| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-14 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EGNER / 01/12/2018 |
| 2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN EGNER / 01/12/2018 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCARBRO |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL BS20 7GF |
| 2016-06-07 |
insert address PARAMOUNT HOUSE 2 CONCORDE DRIVE CLEVEDON NORTH SOMERSET ENGLAND BS21 6UH |
| 2016-06-07 |
update reg_address_care_of null => J&AW SULLY CLEVEDON LTD |
| 2016-06-07 |
update registered_address |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
DYNAMIC HOUSE 2 SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF |
| 2015-11-07 |
delete address DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL ENGLAND BS20 7GF |
| 2015-11-07 |
insert address DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL BS20 7GF |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-14 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-10-07 |
delete address 43 OLD STREET CLEVEDON AVON BS21 6DA |
| 2015-10-07 |
insert address DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL ENGLAND BS20 7GF |
| 2015-10-07 |
update registered_address |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
43 OLD STREET
CLEVEDON
AVON
BS21 6DA |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-25 |
update statutory_documents DIRECTOR APPOINTED MR. JONATHAN DANIEL SCARBRO |
| 2015-03-07 |
update name PROFIXSOLAR LIMITED => CETEC SYSTEMS LIMITED |
| 2015-02-05 |
update statutory_documents COMPANY NAME CHANGED PROFIXSOLAR LIMITED
CERTIFICATE ISSUED ON 05/02/15 |
| 2014-10-07 |
delete address 43 OLD STREET CLEVEDON AVON UNITED KINGDOM BS21 6DA |
| 2014-10-07 |
insert address 43 OLD STREET CLEVEDON AVON BS21 6DA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-08 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN EGNER / 01/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-13 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
insert sic_code 43290 - Other construction installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2012-09-12 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 03/09/11 FULL LIST |
| 2010-10-22 |
update statutory_documents COMPANY NAME CHANGED PROFIX SOLAR LIMITED
CERTIFICATE ISSUED ON 22/10/10 |
| 2010-10-18 |
update statutory_documents CHANGE OF NAME 30/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN EGNER |
| 2010-10-07 |
update statutory_documents SECRETARY APPOINTED CHRISTIAN EGNER |
| 2010-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |